Dissolved
Dissolved 2016-06-21
Free data on 57M+ companies
Home > England & Wales Companies > HAYDEN PRODUCTS LIMITED
Company Information for HAYDEN PRODUCTS LIMITED
KINGSTON UPON THAMES, KT2,
|
Company Registration Number
 07510148 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Hayden Products Ltd
HAYDEN PRODUCTS LIMITED was founded on 2011-01-31 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAYDEN PRODUCTS LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES | |
Filing Information
| Company Number | 07510148 | |
|---|---|---|
| Date formed | 2011-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 01:27:00 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name HAYDEN PRODUCTS LIMITED
The following companies were found which have the same name as HAYDEN PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAYDEN PRODUCTS LLC | 411 5th Avenue Rm 1001 NEW YORK NY 10016 | Active | Company formed on the 2017-08-04 |
|
HAYDEN PRODUCTS INC | California | Unknown | |
|
HAYDEN PRODUCTS LLC | California | Unknown | |
|
HAYDEN PRODUCTS INCORPORATED | California | Unknown | |
|
HAYDEN PRODUCTS INCORPORATED | California | Unknown |
Company Officers of HAYDEN PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE LAMBERT |
||
GEORGE LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL HAYDON REANO |
Director | ||
RICHARD REANO |
Company Secretary | ||
IAN HAYDEN REANO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHBECK CARDAMON 123 LIMITED | Director | 2015-07-08 | CURRENT | 2015-06-08 | Dissolved 2017-06-13 | |
| CHEM ENGINEERING LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2017-08-15 | |
| WILKES IRIS LIMITED | Director | 2015-01-30 | CURRENT | 1959-12-22 | Dissolved 2016-12-05 | |
| WILKES IRIS LIMITED | Director | 2015-01-30 | CURRENT | 1959-12-22 | Dissolved 2016-12-05 | |
| BLUECLOSE LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-11-04 | |
| CONSTABLES LIMITED | Director | 2013-03-25 | CURRENT | 1993-03-17 | Dissolved 2014-11-08 | |
| RUSTON TECHNOLOGY LIMITED | Director | 2013-02-19 | CURRENT | 2006-01-26 | Dissolved 2015-07-24 | |
| BRYANT RECYCLING LIMITED | Director | 2013-02-01 | CURRENT | 2008-07-23 | Dissolved 2014-07-01 | |
| SLS METALS LTD | Director | 2013-02-01 | CURRENT | 2012-12-03 | Dissolved 2014-11-04 | |
| RMSC HOLDINGS LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2014-06-10 | |
| GREY BEAR LIMITED | Director | 2012-11-12 | CURRENT | 2010-01-07 | Dissolved 2015-07-24 | |
| BRITAT ENGINEERING LTD | Director | 2012-11-09 | CURRENT | 2011-10-06 | Dissolved 2014-01-21 | |
| EQUIP TRAINING (SOUTH WEST) LIMITED | Director | 2012-07-10 | CURRENT | 2004-03-05 | Dissolved 2015-03-08 | |
| EDWARD PARKER WINES LTD. | Director | 2012-05-01 | CURRENT | 2003-05-14 | Dissolved 2017-01-27 | |
| REMCO LIMITED | Director | 2012-04-19 | CURRENT | 2000-10-25 | Dissolved 2014-11-04 | |
| WAWIP LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-06-17 | |
| MASTERTOOLS (UK) LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2014-10-22 | |
| LIFTING SOLUTIONS LIMITED | Director | 2010-08-25 | CURRENT | 1980-01-02 | Dissolved 2013-08-03 | |
| ASHBECK CARDAMON 123 LIMITED | Director | 2015-07-08 | CURRENT | 2015-06-08 | Dissolved 2017-06-13 | |
| CHEM ENGINEERING LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2017-08-15 | |
| WILKES IRIS LIMITED | Director | 2015-01-30 | CURRENT | 1959-12-22 | Dissolved 2016-12-05 | |
| WILKES IRIS LIMITED | Director | 2015-01-30 | CURRENT | 1959-12-22 | Dissolved 2016-12-05 | |
| BLUECLOSE LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-11-04 | |
| CONSTABLES LIMITED | Director | 2013-03-25 | CURRENT | 1993-03-17 | Dissolved 2014-11-08 | |
| RUSTON TECHNOLOGY LIMITED | Director | 2013-02-19 | CURRENT | 2006-01-26 | Dissolved 2015-07-24 | |
| BRYANT RECYCLING LIMITED | Director | 2013-02-01 | CURRENT | 2008-07-23 | Dissolved 2014-07-01 | |
| SLS METALS LTD | Director | 2013-02-01 | CURRENT | 2012-12-03 | Dissolved 2014-11-04 | |
| RMSC HOLDINGS LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2014-06-10 | |
| GREY BEAR LIMITED | Director | 2012-11-12 | CURRENT | 2010-01-07 | Dissolved 2015-07-24 | |
| BRITAT ENGINEERING LTD | Director | 2012-11-09 | CURRENT | 2011-10-06 | Dissolved 2014-01-21 | |
| EQUIP TRAINING (SOUTH WEST) LIMITED | Director | 2012-07-10 | CURRENT | 2004-03-05 | Dissolved 2015-03-08 | |
| EDWARD PARKER WINES LTD. | Director | 2012-05-01 | CURRENT | 2003-05-14 | Dissolved 2017-01-27 | |
| REMCO LIMITED | Director | 2012-04-19 | CURRENT | 2000-10-25 | Dissolved 2014-11-04 | |
| WAWIP LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-06-17 | |
| MASTERTOOLS (UK) LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2014-10-22 | |
| LIFTING SOLUTIONS LIMITED | Director | 2010-08-25 | CURRENT | 1980-01-02 | Dissolved 2013-08-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 29 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED GEORGE LAMBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REANO | |
| AP01 | DIRECTOR APPOINTED MR GEORGE LAMBERT | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REANO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD REANO | |
| AP01 | DIRECTOR APPOINTED MR NEIL HAYDON REANO | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools
Licences & Regulatory approval
We could not find any licences issued to HAYDEN PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-12 |
| Appointment of Liquidators | 2015-03-10 |
| Resolutions for Winding-up | 2015-03-10 |
| Meetings of Creditors | 2015-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against HAYDEN PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | GENER8 FINANCE LIMITED (THE CHARGEE) |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYDEN PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of HAYDEN PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYDEN PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for HAYDEN PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HAYDEN PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYDEN PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HAYDEN PRODUCTS LIMITED | Event Date | 2016-01-06 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 11 March 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAYDEN PRODUCTS LIMITED | Event Date | 2015-03-04 |
| A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ , telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAYDEN PRODUCTS LIMITED | Event Date | 2015-03-04 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 March 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Date on which Resolutions were passed: Members: 4 March 2015 Creditors: 4 March 2015 Liquidator details: A J Whelan, IP no 8726 of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951 George Lambert , Chairman : Dated: 4 March 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HAYDEN PRODUCTS LIMITED | Event Date | 2015-02-13 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 March 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ , between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDEN PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAYDEN PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.